TRAFFICMASTER TRAFFIC SERVICES LIMITED

Company number 03666090

37 officers / 33 resignations

LALOVIC, Radomir

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Active): Secretary
• Appointed on: 30 September 2011

EAVES, Jonathon

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LALOVIC, Radomir

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCORMICK, Kim

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: People & Culture Director

BOND, Nigel Phillip

• Correspondence address: The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Finance Director

CULLEY, Michael John

• Correspondence address: 7 Cwrt-Y-Cadno, St Fagans, Cardiff, CF5 4PJ
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Solicitor

MCINTOSH, William Forsyth

• Correspondence address: 5 Redwood Drive, Camberley, Surrey, GU15 1QJ
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Director

SHIRLEY, Debra

• Correspondence address: 29 Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 8AB
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1998
• Resigned on: 7 December 1998

BAYLOR, David Anthony

• Correspondence address: Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 September 2010
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

BERMAN, Stuart Andrew

• Correspondence address: 100 East End Road, London, N3 2SX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 September 2002
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

BESWICK, Timothy John

• Correspondence address: 77 Middle Mead, Hook, Hampshire, RG27 9TE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 December 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Accountant

BLOUNT, Craig Anthony

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 August 2019
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOUNT, Craig Anthony

• Correspondence address: Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 January 2007
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOUNT, Craig Anthony

• Correspondence address: 2 Clifford Terrace, Wootton, Woodstock, Oxfordshire, OX20 1WA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 November 2000
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Business Development

BOND, Nigel Phillip

• Correspondence address: The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 March 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOND, Nigel Phillip

• Correspondence address: The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 May 2001
• Resigned on: 2 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALDWELL, Findlay Martin

• Correspondence address: Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 September 1999
• Resigned on: 1 June 2002
• Nationality: British
• Country of residence: Gb
• Occupation: Director

CHILDS, Michael Arthur

• Correspondence address: The Barn, Seymour Mews, Sawbridgeworth, Herts, CM21 0BD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 2002
• Resigned on: 4 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Race

CULLEY, Michael John

• Correspondence address: 7 Cwrt-Y-Cadno, St Fagans, Cardiff, CF5 4PJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 December 1998
• Resigned on: 21 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EALES, Tony Peter

• Correspondence address: 1 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 September 1999
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Commercial Manager

HENRY, John Derek

• Correspondence address: 4 Downham Court, Dursley, Gloucestershire, GL11 5GD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 5 December 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Neil Anthony

• Correspondence address: 10 Granard Road, Wandsworth Common, London, SW12 8UL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 January 1999
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Peter David

• Correspondence address: Lisle House, Church Lane Easton, Winchester, Hampshire, SO21 1EH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 July 2001
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Linda Anne

• Correspondence address: 23 Powderham Close, Grangetown, Cardiff, CF1 7ND
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 December 1998
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Solicitor

LEE, Kenneth James

• Correspondence address: Pebble Court, Carthouse Lane, Woking, Surrey, GU21 4XS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2002
• Resigned on: 8 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LILWALL, Richard George

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 26 July 2018
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LILWALL, Richard John

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 July 2018
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTELL, David Kenneth

• Correspondence address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 February 2003
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTELL, David Kenneth

• Correspondence address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 January 1999
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTOSH, William Forsyth

• Correspondence address: 5 Redwood Drive, Camberley, Surrey, GU15 1QJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 January 1999
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Director

MILLER, Alastair

• Correspondence address: 42 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 January 1999
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

POTTS, Graeme John

• Correspondence address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 September 1999
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Md

SAVAGE, Michael

• Correspondence address: K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 August 2021
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

SCHWARZ, Mark David

• Correspondence address: Martell House, University Way, Cranfield, Bedford, England, MK43 0TR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 August 2013
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director